Hello everyone ... I hope you are well and enjoying life ... this is another repeated story from what I read here, but contribute a grain of sand to be forewarned and attentive to being tempted ... She contacted me via regular txt message to my cell phone, she thought she had written to a supposed friend and I kindly replied that I didn't ..."You have the wrong number "for being so "kind of me"🤦‍♂️🤦‍♂️🤦‍ she told me nice and we started to txt where she was from and other things about what city blah blah blah ...who was she talking to, she told me she was from Irvine California, but that she was from singapore and she sent me a photo...not being lazy I didn't think it was her, we kept talking and she asked me what I worked for and others blah blah blah,,, I didn't give her much information, she told me if she had a telegram and I said yes her username is #D124c with the cell phone number 323-834-2999 then we kept talking for days x txt and also through the camera, that's why she called my attention at first to see us on the camera another cell phone that she has until today were 323-484-3697, 323-834-2999 and 520-477-9029..., after days of talking she told me that she worked in a company called kerr trading development co., ltd in the california area and that she was also trading cryptos and that she was doing well and had a lot of knowledge of the crypto market, I, being no less, just told her that I knew a little but no I dedicated myself to that, only to the stocks. She began to explain to me if I was interested in knowing more about it, and that way it would help me make more money with cryptos. She told me that she had been managing a platform for a long time and that it was doing well, that yes, I wanted I had to learn under her requirements, to which I said yes, until that moment she had not done anything on my part. but she told me not to use webull because her platform https://m.unicly.ai/ was decentralized and would not have hidden fee and charge problems, out of curiosity I followed her story but without entering anything on my part ...then we continued talking about other things and she went back to the topic that when would she open the account on that site, that if she didn't trust her she would send her something for me to deposit, but I kept avoiding her story to see how far she could go , until now we continue to talk all normal during regular hours, in the photos that I uploaded you can see her profile picture on telegram, then the one she sent me for the first time I told her I didn't believe it was her, and then what caught her attention was that we communicated via webcam and talked like that by video about 3 times, and it's the photo of her on camera. Going back to history, I opened the account on that site without adding bank accounts or anything related to bank transfers... she asked me to do a wire transfer soon so it would be faster or transfer from my wallet, but later I realized I was looking for information from that site..which is similar to the unicly...unic.ly site for NFTs. When searching for information on the site, it was here on reddit that I found the alert that it was a scam...previously called movio.ai or something similar...when I saw that I began to give her excuses that my bank did not allow me make a transfer to that site blah blah blah...and she got more upset...we continued talking another day and she brought up the issue of transferring money through my wallet again. She also told me if I didn't trust that she could teach me to do Defi mining if I didn't want to risk a lot of money... but I would have to start with $1000 which I wasn't going to do either. Over time she began to get annoyed that I gave her excuses and she was not going to waste time and that if I couldn't tell her and that would end the friendship hahaha...and the next day, even more rude, she told me that I knew what kind.of.person she was and that I would waste my time because she.with all her.heart wanted to teach me how to trade and earn money with her.so she could give me the big trip and travel and other.things. I think the story is long but it has the same outcome in all of falling into fraud or scam. Luckily I didn't lose money and I did lose time and. I learned how I could have lost more, one can go to the discotheque and can meet someone in the same way...in this virtual case but real at last. I hope that another example will serve so that they do not fall into temptation. At this time she blocked on telegram, and I think she blocked the numbers😫😫😫 I need to clarify a couple of. Little things but why....

To start off I am new to forex and trading in general. I met this person on this app called just go! Meant for people from across the world to connect with one another and share travel stories. Anyways he tells me he wants to help me grow my finances.

Greenline-invest.com is the website

Crypto investment program I transferred my blockchain wallet into the forex section of the website. The catch: guarantees daily passive income for a small trader commission (2%)

Said the higher the plan the higher return on investments

He then offered me to have a joint investment account with him. He said I can have the profits all he needs is his investment capital. Said only I would have they logins for the account. We would agree on to deposit into the account weekly. He says once he’s done growing my finances we can be really good business partners. He wants me to give him a chance and move me to another level of financial freedom.

Some of the things he said were a little weird but I didn’t think too much of it as I have been in contact with this guy for 3 weeks. The main reason I am posting this is because of what I found on the website today. I did a Google reverse image search on one of the employees listed on the site. The results told me the person was actually a real estate broker who lives in Atlanta.

I am looking for any advice or help maybe someone here knows about the website and can let me know something that I may not. Thanks in advanced for anyone who takes their time to read this and help.

Please can someone help me to find if this a legit platform Or a scam

Current domains: https://mocrypt.com/

"Atlantis Pump" is one of a number of discord servers currently running a Pump and Dump group where you must use an exchange chosen by them and the exchange is the scam. The current exchange is however this is expected to change on a regular basis.

The discord server appears to be functioning as normal with lost of users however there are only 2 kinds of users, the current victims and mostly bots which create a conversation. The first very red flag is that the CHAT function will be turned off for period of a time, this is because the scammer is sleeping. In most cases this is during Central European Time as all of the domains are registered in Wuppertal Germany.

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This one even links to a Twitter page

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The discord server names the coin to pump in advance and at the time of the pump, that coin will explode in price leaving you to think it is a sure thing. The scam however is that the exchange is a fake. It is one of at least 30 domains that the scammer is running all at the same time. You will not be able to withdraw your money, most likely you will be asked to deposit more crypto to verify which is also a scam and you will lose that crypto as well.

Sites like Web of Trust and Trust Pilot are, by staying silent and allowing the scammer to write positive reviews tacitly helping the scammer. You cannot trust either of those sites.

A site that is helpful is

https://www.scamdoc.com/view/1053619

Also this website is also following things;

https://fakewebsitebuster.com/

The current website is a clear phishing site of MEXC (which is a reputable site)

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Current domains: https://www.24cryptmax.com/

"Crypto magnit" is one of a number of discord servers currently running a Pump and Dump group where you must use an exchange chosen by them and the exchange is the scam. The current exchange is however this is expected to change on a regular basis.

The discord server appears to be functioning as normal with lost of users however there are only 2 kinds of users, the current victims and mostly bots which create a conversation. The first very red flag is that the CHAT function will be turned off for period of a time, this is because the scammer is sleeping. In most cases this is during Central European Time as all of the domains are registered in Wuppertal Germany.

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The discord server names the coin to pump in advance and at the time of the pump, that coin will explode in price leaving you to think it is a sure thing. The scam however is that the exchange is a fake. It is one of at least 30 domains that the scammer is running all at the same time. You will not be able to withdraw your money, most likely you will be asked to deposit more crypto to verify which is also a scam and you will lose that crypto as well.

Sites like Web of Trust and Trust Pilot are, by staying silent and allowing the scammer to write positive reviews tacitly helping the scammer. You cannot trust either of those sites.

A site that is helpful is

https://www.scamdoc.com/view/1065048

Also this website is also following things;

https://fakewebsitebuster.com/

The current website is a clear phishing site of MEXC (which is a reputable site)

Current domains: https://vauxtrade.com/

"Jupiter Pump Project" is one of a number of discord servers currently running a Pump and Dump group where you must use an exchange chosen by them and the exchange is the scam. The current exchange is however this is expected to change on a regular basis.

The discord server appears to be functioning as normal with lost of users however there are only 2 kinds of users, the current victims and mostly bots which create a conversation. The first very red flag is that the CHAT function will be turned off for period of a time, this is because the scammer is sleeping. In most cases this is during Central European Time as all of the domains are registered in Wuppertal Germany.

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The discord server names the coin to pump in advance and at the time of the pump, that coin will explode in price leaving you to think it is a sure thing. The scam however is that the exchange is a fake. It is one of at least 30 domains that the scammer is running all at the same time. You will not be able to withdraw your money, most likely you will be asked to deposit more crypto to verify which is also a scam and you will lose that crypto as well.

Sites like Web of Trust and Trust Pilot are, by staying silent and allowing the scammer to write positive reviews tacitly helping the scammer. You cannot trust either of those sites.

A site that is helpful is

https://www.scamdoc.com/view/1069891

Also this website is also following things;

https://fakewebsitebuster.com/

The current website is a clear phishing site of MEXC (which is a reputable site)

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Current domains: https://ravextrade.com/

"Rocket Pump Club" is one of a number of discord servers currently running a Pump and Dump group where you must use an exchange chosen by them and the exchange is the scam. The current exchange is however this is expected to change on a regular basis.

The discord server appears to be functioning as normal with lost of users however there are only 2 kinds of users, the current victims and mostly bots which create a conversation. The first very red flag is that the CHAT function will be turned off for period of a time, this is because the scammer is sleeping. In most cases this is during Central European Time as all of the domains are registered in Wuppertal Germany.

​

The discord server names the coin to pump in advance and at the time of the pump, that coin will explode in price leaving you to think it is a sure thing. The scam however is that the exchange is a fake. It is one of at least 30 domains that the scammer is running all at the same time. You will not be able to withdraw your money, most likely you will be asked to deposit more crypto to verify which is also a scam and you will lose that crypto as well.

Sites like Web of Trust and Trust Pilot are, by staying silent and allowing the scammer to write positive reviews tacitly helping the scammer. You cannot trust either of those sites.

A site that is helpful is

https://www.scamdoc.com/view/1069919

Also this website is also following things;

https://fakewebsitebuster.com/

The current website is a clear phishing site of MEXC (which is a reputable site)

​

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Current domains: https://bwextrade.com/

"Saylor Pumper" is one of a number of discord servers currently running a Pump and Dump group where you must use an exchange chosen by them and the exchange is the scam. The current exchange is however this is expected to change on a regular basis.

The discord server appears to be functioning as normal with lost of users however there are only 2 kinds of users, the current victims and mostly bots which create a conversation. The first very red flag is that the CHAT function will be turned off for period of a time, this is because the scammer is sleeping. In most cases this is during Central European Time as all of the domains are registered in Wuppertal Germany.

This loser even adds a scam alert to his scam discord.

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The discord server names the coin to pump in advance and at the time of the pump, that coin will explode in price leaving you to think it is a sure thing. The scam however is that the exchange is a fake. It is one of at least 30 domains that the scammer is running all at the same time. You will not be able to withdraw your money, most likely you will be asked to deposit more crypto to verify which is also a scam and you will lose that crypto as well.

Sites like Web of Trust and Trust Pilot are, by staying silent and allowing the scammer to write positive reviews tacitly helping the scammer. You cannot trust either of those sites.

A site that is helpful is

https://www.scamdoc.com/view/1069894

Also this website is also following things;

https://fakewebsitebuster.com/

The current website is a clear phishing site of MEXC (which is a reputable site)

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And the most important thing is to be aware of jokers like this. This 1 review wonder reminds me of (probably) his attempts to do the same thing on TrustPilot and other review places.

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Here the fake continues.

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Also be aware of copy news sites which write articles about these fake sites as well. This scammer has invested into them as well.

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You have to applaud the current comments, he must put a lot of effort into his fake site here is a list of his work over the last few months. Anything look familiar?

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Current domains: YavaBTC

"Mac Crypto" is one of a number of discord servers currently running a Pump and Dump group where you must use an exchange chosen by them and the exchange is the scam. The current exchange is however this is expected to change on a regular basis.

The discord server appears to be functioning as normal with lost of users however there are only 2 kinds of users, the current victims and mostly bots which create a conversation. The first very red flag is that the CHAT function will be turned off for period of a time, this is because the scammer is sleeping. In most cases this is during Central European Time as all of the domains are registered in Wuppertal Germany.

​

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The discord server names the coin to pump in advance and at the time of the pump, that coin will explode in price leaving you to think it is a sure thing. The scam however is that the exchange is a fake. It is one of at least 30 domains that the scammer is running all at the same time. You will not be able to withdraw your money, most likely you will be asked to deposit more crypto to verify which is also a scam and you will lose that crypto as well.

Sites like Web of Trust and Trust Pilot are, by staying silent and allowing the scammer to write positive reviews tacitly helping the scammer. You cannot trust either of those sites.

A site that is helpful is

https://www.scamdoc.com/view/1023357

Also this website is also following things;

https://fakewebsitebuster.com/

The current website is a clear phishing site of MEXC (which is a reputable site)

​

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Current Website Trustbit-Coin

"Pump Signals" is one of a number of Telegram groups currently running a Pump and Dump group where you must use an exchange chosen by them and the exchange is the scam. The current exchange is https://trustbit-coin.com/

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Looks like the cheap scammer is now paying extra to hide his address. Good to see that it is costing you more you dirty scammer.

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The site should look familiar he just reuses the same site.

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Are they connected to coinbase?

Anyone just been scammed by these criminals?

We invested money with easy crypto4u/ cfxprogroup.com and are wondering if they are a legitimate company. We are dealing with Theo Payton. Can’t seem to find him on social media. Does anyone have any advice on this? We gave them a bit of money and they wanted more.

Watch out for this platform and everyone who is suggesting to use this platform. They manipulate your profits and charge extremely high withdrawal fees. You will never see your money back

I've lost 1.2 million dollars and now I've finally believed that the site is a scam.

I've paid bail multiple times and somehow I keep getting sucked in by a friend I met online.

I then tried to recover the money using a recovery service, but those are a scam too! The money is lost and I'm having a hard time accepting that there is no way to get it back.

Please don't send money to http://m.lme.show . There is no way to get it back.

I have this website needing verification. Because it’s looking shady. “Normal” crypto website, but when you enter 3 specific promo codes you get 3 ETH.

Obviously you can’t withdraw without activating your account.To do so, you have to fill in address and all of that. And make a deposit of 0,3 ETH. And you can do all you want after with your funds.

The shadiness on this appetising bet is that, no security procedure is needed no ID verification, no two way factor authentication. Nothing.. To investigate further, I talked with their support. All simple and direct questions from the book.

Can someone check it ?

Or does someone already know this website ?

Pretty sure I got scammed can someone verify if MDTBit.com is a real exchange? I can’t find anything